United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al

Justia Dockets & Filings Tenth Circuit Oklahoma Western District United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al

United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al

Plaintiff:	United States of America
Defendant:	990 Boulevard of the Arts, Unit 1101, Sarasota, Florida, One Parcel of Real Estate, Coins, Gold and Silver, and Bars, Silver, 5300 S. Atlantic Avenue, Unit 16-401, New Smyrna, Florida, One Parcel of Real Estate, 335 White Oak Drive, Altamonte Springs, Florida, One Parcel of Real Estate, Unit H-6 at 5950 Peninsular Avenue Slip: H-6 South Stock Island, Oceanside East Dry Storage Condominium, Monroe County, Florida, One Parcel of Real Estate, 606 Free School Lane, Key West, Florida, One Parcel of Real Estate, Lot 32, Block 342, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, Lot 22, Block 308, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, Lot 32, Block 316, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate, Rolly, Robert J Account #XXXXX2772 in the approximate amount of $88,000.00 held at Ameriprise Brokerage, Rolly, Robert J Account #XXXXXXXX3133 in the approximate amount of $8,000.00 held at Ameriprise Brokerage, Rolly, Robert J Account #XXXXX-3213 in the approximate amount of $14,637.49 held at Suntrust Bank, Rolly, Kim M Account #XXXXX-3213 in the approximate amount of $14,637.49 held at Suntrust Bank, Tanner, Christopher L Account #XXXX-XXXX-0574 in the approximate amount of $171.64 held at Bank of America, Tulsa, Oklahoma and Tanner, Julia A Account #XXXX-XXXX-0574 in the approximate amount of $171.64 held at Bank of America, Tulsa, Oklahoma
Claimant:	Robert J Rolly, Christopher Rolly, Susan Rolly and Michael Rolly
Case Number:	5:2013cv00586
Filed:	June 7, 2013
Court:	US District Court for the Western District of Oklahoma
Office:	Oklahoma City Office
County:	XX US, Outside State
Presiding Judge:	Stephen P. Friot
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Defendant

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Search for this case: United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al
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Defendant: 990 Boulevard of the Arts, Unit 1101, Sarasota, Florida, One Parcel of Real Estate
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Defendant: Coins, Gold and Silver, and Bars, Silver
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Defendant: 5300 S. Atlantic Avenue, Unit 16-401, New Smyrna, Florida, One Parcel of Real Estate
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Defendant: 335 White Oak Drive, Altamonte Springs, Florida, One Parcel of Real Estate
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Defendant: Unit H-6 at 5950 Peninsular Avenue Slip: H-6 South Stock Island, Oceanside East Dry Storage Condominium, Monroe County, Florida, One Parcel of Real Estate
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Defendant: 606 Free School Lane, Key West, Florida, One Parcel of Real Estate
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Defendant: Lot 32, Block 342, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate
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Defendant: Lot 22, Block 308, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate
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Defendant: Lot 32, Block 316, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate
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Defendant: 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate
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Defendant: Rolly, Robert J Account #XXXXX2772 in the approximate amount of $88,000.00 held at Ameriprise Brokerage
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Defendant: Rolly, Robert J Account #XXXXXXXX3133 in the approximate amount of $8,000.00 held at Ameriprise Brokerage
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Defendant: Rolly, Robert J Account #XXXXX-3213 in the approximate amount of $14,637.49 held at Suntrust Bank
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Defendant: Rolly, Kim M Account #XXXXX-3213 in the approximate amount of $14,637.49 held at Suntrust Bank
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Defendant: Tanner, Christopher L Account #XXXX-XXXX-0574 in the approximate amount of $171.64 held at Bank of America, Tulsa, Oklahoma
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Defendant: Tanner, Julia A Account #XXXX-XXXX-0574 in the approximate amount of $171.64 held at Bank of America, Tulsa, Oklahoma
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Plaintiff: United States of America
Represented By:	Robin L Sommer
Represented By:	Robert Don Evans, Jr
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Claimant: Robert J Rolly
Represented By:	Daniel Brodersen
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Claimant: Christopher Rolly
Represented By:	Daniel Brodersen
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Claimant: Susan Rolly
Represented By:	Daniel Brodersen
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Claimant: Michael Rolly
Represented By:	Daniel Brodersen
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